Policy

Plus, Coinbase predicts a “massive source of inflow of capital” once the industry receives regulatory clarity

Nishad Singh won’t serve any jail time, Judge Lewis Kaplan ruled on Wednesday

The WSJ published an article last week about Tether’s alleged AML violations and USDT being used to fund illegal activities

Paxos CEO Charles Cascarilla’s open letter hits a little different as voters get set to cast their ballots next week

The industry sometimes glosses over the uphill battle involved in getting crypto issues in front of lawmakers

Gambaryan can now leave Nigeria to seek medical attention

Incumbent US Senator Elizabeth Warren faced off with the pro-crypto attorney trying to take her seat Tuesday night

Politicians are realizing that crypto is going to be a winning issue this cycle and in the future, chief policy officer Faryar Shirzad tells Blockworks

Coinbase hired History Associates in 2023 to assist in retrieving records from the SEC and FDIC

As part of last week’s FinCEN settlement, TD Bank allegedly failed to report transactions related to crypto to relevant law enforcement agencies

Former IRS agent and Binance executive Tigran Gambaryan will remain imprisoned in Nigeria’s Kuje prison

The US regulator accused the crypto market-making firm of acting as an unregistered dealer

Crypto.com said it received a Wells notice from the SEC in late August

An SEC spokesperson told Blockworks the Ripple judgment clashes with Supreme Court precedent and securities laws

Gurbir Grewal, who has been at the agency almost as long as Gensler has been chair, will depart on Oct. 11, 2024

The SEC’s announcement comes as Mango Markets also mulls a CFTC settlement

The case against Tornado Cash founder Roman Storm for alleged money laundering and sanctions violations will continue, judge rules

We’ve come a long way, but lack of regulatory clarity for crypto in the US remains a major hurdle, industry leaders say

Ellison’s Tuesday sentencing comes months after Sam Bankman-Fried was handed a 25-year sentence

Rep. Tom Emmer brought up DEBT Box and asked SEC Chair Gary Gensler if the handling of the case “embarrassed” him

The SEC claims the reserves backing TUSD were being held in a “speculative fund”

All five SEC commissioners appeared on Capitol Hill Tuesday to answer questions from House lawmakers about how they are running the securities agency

Coinbase’s team told a three-judge panel on Monday that the SEC has failed to provide a path for actors in the digital asset space

The Consensys suit was originally filed in April and included the allegation that the SEC had opened an investigation into Ethereum